Company Information

CIN
U65929KL1995PTC008590
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
110,000
Authorised Capital
20,000,000

Directors

Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
for almost 30 years
Anuja Kohli Mariwala
Anuja Kohli Mariwala
Director/Designated Partner
for almost 2 years
Nandana Sanjay Mariwala
Nandana Sanjay Mariwala
Director/Designated Partner
for over 1 year
Mohan Jayasinh Mariwala
Mohan Jayasinh Mariwala
Director/Designated Partner
for over 1 year
Madhavi Mohan Mariwala
Madhavi Mohan Mariwala
Director
for almost 30 years
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director/Designated Partner
for about 2 years
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
for almost 30 years

Past Directors

Documents

FormFTE-290113.PDF
Indemnity bond -to be given individually or collectively by director-s--290113.PDF
Copy of Board resolution showing authorisation given for filing this application-290113.PDF
Affidavit -to be given individually by director-s---290113.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290113.PDF
Optional Attachment 1-290113.PDF
Optional Attachment 2-290113.PDF
FormFTE-230113.PDF
FormFTE-230113.PDF
Optional Attachment 2-230113.PDF
Optional Attachment 1-230113.PDF
Indemnity bond -to be given individually or collectively by director-s--230113.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230113.PDF
Affidavit -to be given individually by director-s---230113.PDF
Copy of Board resolution showing authorisation given for filing this application-230113.PDF
Form23AC-161012 for the FY ending on-310311.OCT
FormSchV-121012 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-080911 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Sjm finance and investments private limi ted incorporation?

Incorporation date of the company is 23 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sjm finance and investments private limi ted has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jayasinh mariwala
  • Madhavi mohan mariwala
  • Mohan jayasinh mariwala
  • Nandana sanjay mariwala
  • Ajay jayasinh mariwala
  • Anuja kohli mariwala
  • Jayasinh vallabhdas mariwala